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Wasi Ltd

Wasi Ltd is a dissolved company incorporated on 30 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Wasi Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC521382
Private limited company
Scottish Company
Age
9 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
52 Albion Road
Edinburgh
EH7 5QZ
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Kashif Ali
Director • British • Lives in Scotland • Born in May 1977
Mr Anwar Ul Haq
Director • Retailer • Pakistani • Lives in Scotland • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£2.53K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.68K
Total Liabilities
-£15.84K
Net Assets
£838
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Registered Address Changed
7 Years Ago on 7 May 2018
Mr Anwar Ul Haq Appointed
7 Years Ago on 1 May 2018
Compulsory Strike-Off Suspended
7 Years Ago on 17 Apr 2018
Asma Naveed (PSC) Resigned
7 Years Ago on 10 Apr 2018
Asma Naveed Resigned
7 Years Ago on 10 Apr 2018
Asma Naveed Resigned
7 Years Ago on 10 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Small Accounts Submitted
8 Years Ago on 11 Aug 2017
Gurmeet Singh Resigned
8 Years Ago on 10 May 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
Appointment of Mr Anwar Ul Haq as a director on 1 May 2018
Submitted on 7 May 2018
Termination of appointment of Asma Naveed as a director on 10 April 2018
Submitted on 7 May 2018
Termination of appointment of Asma Naveed as a director on 10 April 2018
Submitted on 7 May 2018
Cessation of Asma Naveed as a person with significant control on 10 April 2018
Submitted on 7 May 2018
Registered office address changed from Post Office 23-25 Innerleithen EH44 6HA Scotland to 52 Albion Road Edinburgh EH7 5QZ on 7 May 2018
Submitted on 7 May 2018
Compulsory strike-off action has been suspended
Submitted on 17 Apr 2018
Termination of appointment of Gurmeet Singh as a director on 10 May 2017
Submitted on 27 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 11 Aug 2017
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Repayment History
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